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THE office of arrested Chinese national Shouqi Zhao, one of the owners of the resort in Barangay Agus, Lapu-Lapu City, where a Philippine Offshore Gaming Operator hub was operated, has been searched by authorities more than one month since it was raided.The National Bureau of Investigation served a search warrant at Tourist Garden Hotel on Wednesday, Oct. 23, 2024.
These documents will be used to strengthen the case of qualified trafficking in persons and our developing money laundering case,” said Pura. Operatives from NBI, along with the Anti-Money Laundering Council, searched Zhao’s room situated on the second floor in the hotel with two adjoining offices to recover “important evidence.”The search warrant was approved on Tuesday, Oct. 22.Two search warrants were issued on Sept.
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